TMS Compliance Lead Analyst

📋 Description

• Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)
• Conduct investigative review and analysis in support of Coinbase AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other Coinbase lines of business
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
• Document investigations in written narratives
• Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a SAR
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

🎯 Requirements

• Strong interpersonal, analytical, and communication skills
• Experience with Google Sheets, Google Docs, Excel, Word
• Flexible and adaptable to a high-growth, fast-paced organization
• Ready to support in a 24*7 environment
• Organized with a high level of attention to detail

🎁 Benefits

• Offsites held multiple times annually; in-person attendance required
• Equity and bonus eligibility as part of total compensation
• Medical, dental, and vision benefits